| Company Name | Fosters City Property Investments Limited |
|---|---|
| Directors | Angela Ruth Foster and Peter Foster |
| Company Status | Active |
| Company Number | 04958558 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Angela Ruth Foster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elm Gardens Claygate Esher Surrey KT10 0JS |
| Director Name | Mr Peter Foster |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elm Gardens Claygate Esher Surrey KT10 0JS |
| Secretary Name | Mr Peter Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elm Gardens Claygate Esher Surrey KT10 0JS |
Location
| Registered Address | 21 Elm Gardens Claygate Esher Surrey KT10 0JS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Angela Ruth Foster 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,797 |
| Cash | £133 |
| Current Liabilities | £47,750 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 January 2005 | Delivered on: 15 January 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Apartment 52 mckenzie house clarence dock leeds. Outstanding |
|---|
Filing History
| 14 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 15 May 2023 | Registered office address changed from St James House 9-15 st James Road Surbiton London KT6 4QH United Kingdom to 21 Elm Gardens Claygate Esher Surrey KT10 0JS on 15 May 2023 (1 page) |
| 25 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 26 September 2022 | Registered office address changed from 134 High Street New Malden London KT3 4EP England to St James House 9-15 st James Road Surbiton London KT6 4QH on 26 September 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 11 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 13 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 3 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 28 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 February 2017 | Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on 27 February 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 27 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 19 November 2013 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
| 19 November 2013 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Angela Ruth Foster on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Peter Foster on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Peter Foster on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Angela Ruth Foster on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 10/11/07; full list of members (4 pages) |
| 8 December 2008 | Return made up to 10/11/07; full list of members (4 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from elizabeth house, queen street leeds west yorkshire LS1 2TW (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from elizabeth house, queen street leeds west yorkshire LS1 2TW (1 page) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 14 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 24 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 24 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 10 December 2003 | Ad 13/11/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 10 December 2003 | Ad 13/11/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 10 November 2003 | Incorporation (16 pages) |
| 10 November 2003 | Incorporation (16 pages) |